Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02737) ===

**Nodes:**
- acct_80A108B10 (type: Account)
- acct_80A2A0C10 (type: Account)
- acct_80AC74670 (type: Account)
- acct_80A110F30 (type: Account)
- acct_80A22BED0 (type: Account)
- acct_80A260300 (type: Account)
- acct_80A27DE20 (type: Account)
- acct_80A7E7160 (type: Account)
- acct_80A8243F0 (type: Account)
- acct_80A2FEF60 (type: Account)
- acct_80AFE9330 (type: Account)
- acct_80AC52840 (type: Account)
- acct_80A7A7F90 (type: Account)
- acct_80A7B3400 (type: Account)
- acct_80A8715E0 (type: Account)
- acct_80A87EFF0 (type: Account)
- acct_80A7BEE90 (type: Account)
- acct_80A8A7E20 (type: Account)
- acct_80AFF82F0 (type: Account)
- acct_80ADD0170 (type: Account)
- acct_80A966FC0 (type: Account)
- acct_80AA49BE0 (type: Account)
- acct_80AC888E0 (type: Account)
- acct_80A7CCFA0 (type: Account)
- acct_80A9F80C0 (type: Account)
- acct_80A7A8030 (type: Account)
- acct_80A923C30 (type: Account)
- acct_80AF869C0 (type: Account)
- acct_80AC6B630 (type: Account)
- acct_80A9D2490 (type: Account)
- acct_80AE4C200 (type: Account)
- acct_80A1171B0 (type: Account)
- acct_80A1FFF30 (type: Account)
- acct_80A2E0CF0 (type: Account)
- acct_80A701500 (type: Account)
- acct_80A87FCA0 (type: Account)
- acct_80A2FAF50 (type: Account)
- acct_80A460FF0 (type: Account)
- acct_80A8804F0 (type: Account)
- acct_80AC47790 (type: Account)
- acct_80AAC05F0 (type: Account)
- acct_80A9A7530 (type: Account)
- acct_80AC37F90 (type: Account)
- acct_80B236440 (type: Account)
- acct_80AFA8EE0 (type: Account)
- acct_80AD7EC80 (type: Account)
- acct_80ADE21B0 (type: Account)
- acct_80A237AB0 (type: Account)
- acct_80A28C360 (type: Account)
- acct_80A41CCC0 (type: Account)
- acct_80A549270 (type: Account)
- acct_80A60F510 (type: Account)
- acct_80A1DC0A0 (type: Account)
- acct_80A1FA740 (type: Account)
- acct_80A22CE40 (type: Account)
- acct_80A350B20 (type: Account)
- acct_80A41B660 (type: Account)
- acct_80A21B990 (type: Account)
- acct_80AD8F7B0 (type: Account)
- acct_80AF607D0 (type: Account)
- acct_80A988A90 (type: Account)
- acct_80A9C96E0 (type: Account)
- acct_80AFB3B90 (type: Account)
- acct_80A19AF30 (type: Account)
- acct_80A227D10 (type: Account)
- acct_80A23D000 (type: Account)
- acct_80A45AF90 (type: Account)
- acct_80A7E8250 (type: Account)
- acct_80A260440 (type: Account)
- acct_80A5B83C0 (type: Account)
- acct_80B0DF2E0 (type: Account)
- acct_80A95F000 (type: Account)
- acct_80AC45000 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029115 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129171 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_0327657 (type: Bank)
- bank_0328240 (type: Bank)
- bank_0328286 (type: Bank)
- bank_0329139 (type: Bank)
- bank_0329622 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A108B10 belongs_to bank_0015
- acct_80A2A0C10 belongs_to bank_0015
- acct_80AC74670 belongs_to bank_0015
- acct_80A110F30 belongs_to bank_0027621
- acct_80A22BED0 belongs_to bank_0027621
- acct_80A260300 belongs_to bank_0027621
- acct_80A27DE20 belongs_to bank_0027621
- acct_80A7E7160 belongs_to bank_0027621
- acct_80A8243F0 belongs_to bank_0027621
- acct_80A2FEF60 belongs_to bank_0027755
- acct_80AFE9330 belongs_to bank_0027755
- acct_80AC52840 belongs_to bank_0027995
- acct_80A7A7F90 belongs_to bank_0028094
- acct_80A7B3400 belongs_to bank_0028222
- acct_80A8715E0 belongs_to bank_0028222
- acct_80A87EFF0 belongs_to bank_0028222
- acct_80A7BEE90 belongs_to bank_0028248
- acct_80A8A7E20 belongs_to bank_0028416
- acct_80AFF82F0 belongs_to bank_0028416
- acct_80ADD0170 belongs_to bank_0028531
- acct_80A966FC0 belongs_to bank_0028603
- acct_80AA49BE0 belongs_to bank_0028603
- acct_80AC888E0 belongs_to bank_0028611
- acct_80A7CCFA0 belongs_to bank_0028628
- acct_80A9F80C0 belongs_to bank_0028663
- acct_80A7A8030 belongs_to bank_0028690
- acct_80A923C30 belongs_to bank_0028768
- acct_80AF869C0 belongs_to bank_0028768
- acct_80AC6B630 belongs_to bank_0028779
- acct_80A9D2490 belongs_to bank_0029064
- acct_80AE4C200 belongs_to bank_0029115
- acct_80A1171B0 belongs_to bank_006
- acct_80A1FFF30 belongs_to bank_006
- acct_80A2E0CF0 belongs_to bank_006
- acct_80A701500 belongs_to bank_006
- acct_80A87FCA0 belongs_to bank_006
- acct_80A2FAF50 belongs_to bank_0127593
- acct_80A460FF0 belongs_to bank_0127593
- acct_80A8804F0 belongs_to bank_0128558
- acct_80AC47790 belongs_to bank_0128558
- acct_80AAC05F0 belongs_to bank_0128590
- acct_80A9A7530 belongs_to bank_0128636
- acct_80AC37F90 belongs_to bank_0128636
- acct_80B236440 belongs_to bank_0128636
- acct_80AFA8EE0 belongs_to bank_0129171
- acct_80AD7EC80 belongs_to bank_019
- acct_80ADE21B0 belongs_to bank_019
- acct_80A237AB0 belongs_to bank_0211
- acct_80A28C360 belongs_to bank_0211
- acct_80A41CCC0 belongs_to bank_0211
- acct_80A549270 belongs_to bank_0211
- acct_80A60F510 belongs_to bank_0211
- acct_80A1DC0A0 belongs_to bank_0228009
- acct_80A1FA740 belongs_to bank_0228009
- acct_80A22CE40 belongs_to bank_0228009
- acct_80A350B20 belongs_to bank_0228009
- acct_80A41B660 belongs_to bank_0228009
- acct_80A21B990 belongs_to bank_0228054
- acct_80AD8F7B0 belongs_to bank_0228054
- acct_80AF607D0 belongs_to bank_0228054
- acct_80A988A90 belongs_to bank_0228101
- acct_80A9C96E0 belongs_to bank_0228101
- acct_80AFB3B90 belongs_to bank_0228101
- acct_80A19AF30 belongs_to bank_028
- acct_80A227D10 belongs_to bank_028
- acct_80A23D000 belongs_to bank_028
- acct_80A45AF90 belongs_to bank_028
- acct_80A7E8250 belongs_to bank_028
- acct_80A260440 belongs_to bank_0327657
- acct_80A5B83C0 belongs_to bank_0328240
- acct_80B0DF2E0 belongs_to bank_0328286
- acct_80A95F000 belongs_to bank_0329139
- acct_80AC45000 belongs_to bank_0329622
- acct_1004288A0 belongs_to bank_070
- acct_80A7A8030 transfers_to acct_80A988A90 amount: 82.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A9F80C0 transfers_to acct_80A9F80C0 amount: 13.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AFF82F0 transfers_to acct_80AFF82F0 amount: 60084.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A21B990 transfers_to acct_80A21B990 amount: 31.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A23D000 transfers_to acct_80A23D000 amount: 7.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AAC05F0 transfers_to acct_80AAC05F0 amount: 1854933.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A227D10 transfers_to acct_80A227D10 amount: 108850.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AFB3B90 transfers_to acct_80AFB3B90 amount: 34.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A22BED0 transfers_to acct_80A22BED0 amount: 19364.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A966FC0 transfers_to acct_80A966FC0 amount: 7.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AFE9330 transfers_to acct_80AFE9330 amount: 8.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A8804F0 transfers_to acct_80A8804F0 amount: 22.54 Australian Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80AA49BE0 transfers_to acct_80AA49BE0 amount: 28.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 9.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A2E0CF0 transfers_to acct_80A2E0CF0 amount: 6.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B236440 transfers_to acct_80B236440 amount: 17140.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A923C30 transfers_to acct_80A923C30 amount: 20.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A108B10 transfers_to acct_80A108B10 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AA49BE0 transfers_to acct_80AA49BE0 amount: 1487.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004288A0 transfers_to acct_80B236440 amount: 3813.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80AC52840 transfers_to acct_80AC52840 amount: 146678.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A460FF0 transfers_to acct_80A460FF0 amount: 32.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A350B20 transfers_to acct_80A350B20 amount: 82295.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A460FF0 transfers_to acct_80A460FF0 amount: 140.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 2041.64 Australian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80AC74670 transfers_to acct_80AC74670 amount: 73151.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A2E0CF0 transfers_to acct_80A2E0CF0 amount: 2120797.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A260300 transfers_to acct_80A260300 amount: 33.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AC47790 transfers_to acct_80AC47790 amount: 36232.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AFE9330 transfers_to acct_80AFE9330 amount: 51438.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A110F30 transfers_to acct_80A110F30 amount: 23.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AC37F90 transfers_to acct_80AC37F90 amount: 30.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 1209.48 Australian Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 20.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A260300 transfers_to acct_80A260300 amount: 977859.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A350B20 transfers_to acct_80A350B20 amount: 21.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ADD0170 transfers_to acct_80ADD0170 amount: 733478.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AD7EC80 transfers_to acct_80AD7EC80 amount: 1789148.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A60F510 transfers_to acct_80A60F510 amount: 7797695.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A22CE40 transfers_to acct_80A22CE40 amount: 43697.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A7CCFA0 transfers_to acct_80A7CCFA0 amount: 110967.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A28C360 transfers_to acct_80A28C360 amount: 26.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A19AF30 transfers_to acct_80A19AF30 amount: 15530.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A7E7160 transfers_to acct_80A7E7160 amount: 9.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A2FAF50 transfers_to acct_80A2FAF50 amount: 13.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AFB3B90 transfers_to acct_80AFB3B90 amount: 675711.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A988A90 transfers_to acct_80A988A90 amount: 32.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A923C30 transfers_to acct_80A923C30 amount: 311663.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A227D10 transfers_to acct_80A227D10 amount: 25.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A41B660 transfers_to acct_80A41B660 amount: 20556.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004288A0 transfers_to acct_80B236440 amount: 2317.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80A110F30 transfers_to acct_80A110F30 amount: 5207.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9D2490 transfers_to acct_80A9D2490 amount: 38373.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/01 00:34
- acct_80AC37F90 transfers_to acct_80AC37F90 amount: 5310.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_80ADD0170 transfers_to acct_80ADD0170 amount: 5.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_80AC6B630 transfers_to acct_80AC6B630 amount: 227.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_80A701500 transfers_to acct_80A701500 amount: 28.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80A108B10 transfers_to acct_80A108B10 amount: 105370.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80AC74670 transfers_to acct_80AC74670 amount: 5.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 17.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80AD8F7B0 transfers_to acct_80AD8F7B0 amount: 7152.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80A87FCA0 transfers_to acct_80A87FCA0 amount: 1162.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80A9A7530 transfers_to acct_80A9A7530 amount: 20.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80ADE21B0 transfers_to acct_80ADE21B0 amount: 32.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_80A27DE20 transfers_to acct_80A27DE20 amount: 14.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80A21B990 transfers_to acct_80A21B990 amount: 13613.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_80A7B3400 transfers_to acct_80A7B3400 amount: 22.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/01 06:16
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_80A701500 transfers_to acct_80A701500 amount: 624525.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_80A28C360 transfers_to acct_80A28C360 amount: 541989.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80AD7EC80 transfers_to acct_80AD7EC80 amount: 27.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:02
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_80A7BEE90 transfers_to acct_80A7BEE90 amount: 22.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 31351.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80A7E8250 transfers_to acct_80A7E8250 amount: 11.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80AF607D0 transfers_to acct_80AF607D0 amount: 81929.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/01 10:37
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 419699.65 Australian Dollar via: Cash timestamp: 2022/09/01 11:04
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 268093.17 Australian Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_80A1FA740 transfers_to acct_80A1FA740 amount: 30.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_1004288A0 transfers_to acct_80AC888E0 amount: 17909.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_80A8243F0 transfers_to acct_80A8243F0 amount: 613090.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/01 12:16
- acct_80A1FFF30 transfers_to acct_80A1FFF30 amount: 79296.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80A27DE20 transfers_to acct_80A27DE20 amount: 1556191.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:09
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_80A988A90 transfers_to acct_80A988A90 amount: 4814.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80A87EFF0 transfers_to acct_80A87EFF0 amount: 29.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/01 16:50
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/01 16:57
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- acct_80A41CCC0 transfers_to acct_80A41CCC0 amount: 48748.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80A87FCA0 transfers_to acct_80A87FCA0 amount: 27.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:03
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_80A2A0C10 transfers_to acct_80A2A0C10 amount: 1812149.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/01 17:48
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_80AF869C0 transfers_to acct_80AF869C0 amount: 5.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:51
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- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/01 18:12
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/01 18:42
- acct_80ADE21B0 transfers_to acct_80ADE21B0 amount: 974606.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_80A2A0C10 transfers_to acct_80A2A0C10 amount: 13.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/01 20:01
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- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:30
- acct_1004288A0 transfers_to acct_80A87FCA0 amount: 94017.46 Australian Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_80A108B10 transfers_to acct_80A110F30 amount: 65986.77 Australian Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_80A108B10 transfers_to acct_80A110F30 amount: 35657.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:12
- acct_80A108B10 transfers_to acct_80A110F30 amount: 136164.56 Australian Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_80A108B10 transfers_to acct_80A110F30 amount: 138769.39 Australian Dollar via: ACH timestamp: 2022/09/01 21:28
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/01 21:53
- acct_80A237AB0 transfers_to acct_80A237AB0 amount: 639366.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_1004288A0 transfers_to acct_80A701500 amount: 35857.70 Australian Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_1004288A0 transfers_to acct_80A701500 amount: 22115.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_1004288A0 transfers_to acct_80A701500 amount: 129005.56 Australian Dollar via: Cash timestamp: 2022/09/01 23:28
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- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_1004288A0 transfers_to acct_80A22CE40 amount: 5775.64 Australian Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_1004288A0 transfers_to acct_80A22CE40 amount: 8484.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_1004288A0 transfers_to acct_80AFE9330 amount: 260586.14 Australian Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/02 00:24
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 6763.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 30710.05 Australian Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_80A60F510 transfers_to acct_80A7E7160 amount: 880.08 Australian Dollar via: Cheque timestamp: 2022/09/02 01:21
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- acct_80A28C360 transfers_to acct_80A988A90 amount: 479.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_80A28C360 transfers_to acct_80A988A90 amount: 493.04 Australian Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_1004288A0 transfers_to acct_80A8715E0 amount: 10599.60 Australian Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_1004288A0 transfers_to acct_80A8715E0 amount: 11149.67 Australian Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_1004288A0 transfers_to acct_80A7CCFA0 amount: 5230.83 Australian Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_1004288A0 transfers_to acct_80AFB3B90 amount: 11959.55 Australian Dollar via: Cheque timestamp: 2022/09/02 06:04
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- acct_1004288A0 transfers_to acct_80AFB3B90 amount: 3869.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 178236.35 Australian Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 28669.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:33
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- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/02 06:41
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_1004288A0 transfers_to acct_80AC74670 amount: 58275.79 Australian Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_1004288A0 transfers_to acct_80A1171B0 amount: 60890.76 Australian Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_1004288A0 transfers_to acct_80AF869C0 amount: 10123.43 Australian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:32
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- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/02 07:41
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_80AC45000 transfers_to acct_1004288A0 amount: 201.45 Australian Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/02 07:49
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_80A260300 transfers_to acct_80A7E8250 amount: 1397332.22 Australian Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_80A260300 transfers_to acct_80A7E8250 amount: 1239779.70 Australian Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/02 08:06
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/02 08:10
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 2646.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:41
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- acct_80A60F510 transfers_to acct_80AE4C200 amount: 2208.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 1742.20 Australian Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_80B0DF2E0 transfers_to acct_1004288A0 amount: 170.87 Australian Dollar via: Cash timestamp: 2022/09/02 11:24
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_1004288A0 transfers_to acct_80ADD0170 amount: 47118.77 Australian Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_80A95F000 transfers_to acct_1004288A0 amount: 577.95 Australian Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_1004288A0 transfers_to acct_80ADD0170 amount: 94880.69 Australian Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_1004288A0 transfers_to acct_80ADD0170 amount: 17247.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 1369.38 Australian Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 819.78 Australian Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 669.82 Australian Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_1004288A0 transfers_to acct_80A19AF30 amount: 31758.74 Australian Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 1738.11 Australian Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 985.41 Australian Dollar via: Cash timestamp: 2022/09/02 16:27
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1564265.18 Australian Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1538621.14 Australian Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 20423.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_1004288A0 transfers_to acct_80A41B660 amount: 199.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:10
- acct_1004288A0 transfers_to acct_80A41B660 amount: 2227.75 Australian Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_80A260300 transfers_to acct_80A28C360 amount: 4665.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_80A260300 transfers_to acct_80A28C360 amount: 16579.25 Australian Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_1004288A0 transfers_to acct_80A23D000 amount: 2892.37 Australian Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_1004288A0 transfers_to acct_80A23D000 amount: 950.47 Australian Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 31658.98 Australian Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_80A5B83C0 transfers_to acct_1004288A0 amount: 84.98 Australian Dollar via: Cash timestamp: 2022/09/02 19:54
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_1004288A0 transfers_to acct_80A87EFF0 amount: 1316.08 Australian Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_1004288A0 transfers_to acct_80A87EFF0 amount: 1907.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:58
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_80A7A7F90 transfers_to acct_80A988A90 amount: 153.12 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:08
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/03 01:14
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/03 01:37
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/03 01:56
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/03 03:45
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/03 04:09
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:46
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:40
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:49
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/03 10:51
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:18
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/03 14:07
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:01
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/03 20:05
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:28
- acct_80A549270 transfers_to acct_80A260300 amount: 74.56 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/04 07:08
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:14
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:38
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/04 09:47
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/04 11:05
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/04 19:21
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:30
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/04 19:47
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:42
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/04 20:55
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:53
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:40
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/05 00:32
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:49
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/05 01:08
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/05 05:36
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/05 06:05
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/05 13:37
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/05 13:37
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/05 16:12
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/05 17:58
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/05 18:14
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/05 18:35
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:12
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_80A8804F0 transfers_to acct_80A60F510 amount: 0.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:17
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/06 03:07
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/06 03:13
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:33
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/06 11:44
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/06 11:46
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/06 13:13
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/06 14:54
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:37
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:02
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/06 18:21
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/06 20:16
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/06 22:50
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:51
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/06 23:02
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/06 23:25
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/07 00:31
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:17
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/07 04:09
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/07 08:06
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/07 08:54
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/07 11:07
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/07 11:27
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/07 12:23
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:22
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/07 23:01
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80A45AF90 transfers_to acct_80A60F510 amount: 40.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/08 04:08
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/08 04:39
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/08 04:42
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/08 05:12
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/08 05:53
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/08 09:08
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/08 09:54
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/08 12:37
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:00
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/08 19:26
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/08 19:36
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_80A7A7F90 transfers_to acct_80A7A7F90 amount: 10.83 Australian Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 31658.98 Australian Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_80AC45000 transfers_to acct_1004288A0 amount: 201.45 Australian Dollar via: Cash timestamp: 2022/09/09 01:11
- acct_1004288A0 transfers_to acct_80A21B990 amount: 308.34 Australian Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 1666.04 Australian Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_1004288A0 transfers_to acct_80AA49BE0 amount: 471.73 Australian Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_1004288A0 transfers_to acct_80AC52840 amount: 29058.88 Australian Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_1004288A0 transfers_to acct_80AC52840 amount: 4644.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004288A0 transfers_to acct_80AC52840 amount: 8469.16 Australian Dollar via: Cash timestamp: 2022/09/09 02:19
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_1004288A0 transfers_to acct_80A23D000 amount: 950.47 Australian Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_1004288A0 transfers_to acct_80A28C360 amount: 131.16 Australian Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_1004288A0 transfers_to acct_80A23D000 amount: 2892.37 Australian Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_80A260300 transfers_to acct_80A41B660 amount: 21054.45 Australian Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80A260300 transfers_to acct_80A41B660 amount: 19656.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_1004288A0 transfers_to acct_80AC6B630 amount: 3462.28 Australian Dollar via: Cheque timestamp: 2022/09/09 02:48
- acct_1004288A0 transfers_to acct_80A28C360 amount: 60.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_80A260300 transfers_to acct_80A41B660 amount: 2613.79 Australian Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_1004288A0 transfers_to acct_80A237AB0 amount: 1003.98 Australian Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_1004288A0 transfers_to acct_80A7BEE90 amount: 532.37 Australian Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 1121.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 272100.62 Australian Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_1004288A0 transfers_to acct_80A41CCC0 amount: 183.12 Australian Dollar via: Cash timestamp: 2022/09/09 04:13
- acct_80A227D10 transfers_to acct_80A260300 amount: 3169.81 Australian Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_80A227D10 transfers_to acct_80A260300 amount: 3685.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_1004288A0 transfers_to acct_80A923C30 amount: 1028.96 Australian Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_1004288A0 transfers_to acct_80A923C30 amount: 73.13 Australian Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_1004288A0 transfers_to acct_80A923C30 amount: 436.77 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:29
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 91.78 Australian Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_1004288A0 transfers_to acct_80A27DE20 amount: 70.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 154.15 Australian Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_1004288A0 transfers_to acct_80AD8F7B0 amount: 655.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 1369.38 Australian Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 669.82 Australian Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_80A60F510 transfers_to acct_80A7B3400 amount: 819.78 Australian Dollar via: Cash timestamp: 2022/09/09 07:20
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004288A0 transfers_to acct_80A7CCFA0 amount: 5230.83 Australian Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 649.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_1004288A0 transfers_to acct_80A966FC0 amount: 964.26 Australian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_1004288A0 transfers_to acct_80AFA8EE0 amount: 775.55 Australian Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_80B0DF2E0 transfers_to acct_1004288A0 amount: 170.87 Australian Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_80A95F000 transfers_to acct_1004288A0 amount: 577.95 Australian Dollar via: Cash timestamp: 2022/09/09 10:47
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1564265.18 Australian Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 20423.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004288A0 transfers_to acct_80A22CE40 amount: 5775.64 Australian Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_1004288A0 transfers_to acct_80A22CE40 amount: 8484.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_1004288A0 transfers_to acct_80A460FF0 amount: 1538621.14 Australian Dollar via: Cash timestamp: 2022/09/09 11:29
- acct_1004288A0 transfers_to acct_80AFB3B90 amount: 3869.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_1004288A0 transfers_to acct_80AFB3B90 amount: 11959.55 Australian Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 6763.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_80A260440 transfers_to acct_80A260300 amount: 823.82 Australian Dollar via: Cash timestamp: 2022/09/09 13:35
- acct_1004288A0 transfers_to acct_80A8243F0 amount: 30710.05 Australian Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 201.09 Australian Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 146.83 Australian Dollar via: Cash timestamp: 2022/09/09 14:08
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 94.31 Australian Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_80A988A90 transfers_to acct_80AAC05F0 amount: 334.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 2208.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_80A60F510 transfers_to acct_80AE4C200 amount: 1742.20 Australian Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/09 15:30
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 257.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 735.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 347.93 Australian Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_1004288A0 transfers_to acct_80AD7EC80 amount: 84.11 Australian Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80A988A90 transfers_to acct_80ADE21B0 amount: 78.59 Australian Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_1004288A0 transfers_to acct_80A1FA740 amount: 1906.06 Australian Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 2330.21 Australian Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_80A2A0C10 transfers_to acct_80A2E0CF0 amount: 1958.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_1004288A0 transfers_to acct_80AFE9330 amount: 260586.14 Australian Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_1004288A0 transfers_to acct_80A108B10 amount: 535.39 Australian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80A260300 transfers_to acct_80A28C360 amount: 16579.25 Australian Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_80A5B83C0 transfers_to acct_1004288A0 amount: 84.98 Australian Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_80A260300 transfers_to acct_80A28C360 amount: 4665.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_1004288A0 transfers_to acct_80A41B660 amount: 199.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004288A0 transfers_to acct_80A41B660 amount: 2227.75 Australian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 21994.19 Australian Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_80A2FEF60 transfers_to acct_80A60F510 amount: 2646.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 1416.80 Australian Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 10149.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_80A28C360 transfers_to acct_80A9D2490 amount: 8531.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 95121736.49 Australian Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_1004288A0 transfers_to acct_80A8A7E20 amount: 21497578.33 Australian Dollar via: Cash timestamp: 2022/09/09 21:22
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_80A28C360 transfers_to acct_80A988A90 amount: 179.51 Australian Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_80A28C360 transfers_to acct_80A988A90 amount: 71.53 Australian Dollar via: Cash timestamp: 2022/09/09 22:41
- acct_1004288A0 transfers_to acct_80A2FAF50 amount: 4197.52 Australian Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80A28C360 transfers_to acct_80A988A90 amount: 135.01 Australian Dollar via: Wire timestamp: 2022/09/09 22:56
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 806.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_1004288A0 transfers_to acct_80A9C96E0 amount: 6223.13 Australian Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_80A28C360 transfers_to acct_80A988A90 amount: 493.04 Australian Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80A28C360 transfers_to acct_80A988A90 amount: 479.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 1200.09 Australian Dollar via: Cash timestamp: 2022/09/10 01:38
- acct_80AE4C200 transfers_to acct_80AE4C200 amount: 312.64 Australian Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_80A110F30 transfers_to acct_80A9D2490 amount: 4770.14 Australian Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_80A110F30 transfers_to acct_80ADD0170 amount: 846.95 Australian Dollar via: Cheque timestamp: 2022/09/10 07:33
- acct_80A28C360 transfers_to acct_80A60F510 amount: 162.96 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_80A28C360 transfers_to acct_80A60F510 amount: 57.49 Australian Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 4157.69 Australian Dollar via: Cash timestamp: 2022/09/10 08:37
- acct_1004288A0 transfers_to acct_80A1DC0A0 amount: 3384.04 Australian Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 202.52 Australian Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_1004288A0 transfers_to acct_80A22BED0 amount: 1069.79 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 1373.74 Australian Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_1004288A0 transfers_to acct_80AC37F90 amount: 3648.40 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_1004288A0 transfers_to acct_80AC47790 amount: 245.55 Australian Dollar via: Cheque timestamp: 2022/09/10 14:09
- acct_1004288A0 transfers_to acct_80AC47790 amount: 10.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:27
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 596.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004288A0 transfers_to acct_80A9F80C0 amount: 1542.92 Australian Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 13449.13 Australian Dollar via: Cheque timestamp: 2022/09/10 18:11
- acct_80A28C360 transfers_to acct_80A2A0C10 amount: 15304.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:14
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 327.50 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004288A0 transfers_to acct_80AF607D0 amount: 49.57 Australian Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_1004288A0 transfers_to acct_80A1FFF30 amount: 3870.93 Australian Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 17160.20 Australian Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_1004288A0 transfers_to acct_80AFF82F0 amount: 255.70 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:45

SUMMARY STATISTICS:
  Total transactions: 825
  Unique accounts: 74
  Total volume: 856,622,430.59
  Avg transaction: 1,038,330.22
  Time span: 754 units
  Max out-degree: 487 (node: 070_1004288A0)
  Max in-degree: 35 (node: 0029064_80A9D2490)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)